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Prevenção à lavagem de dinheiro (PLD/AML), KYC e compliance - Udemy Coupon | Comidoc

Prevenção à lavagem de dinheiro (PLD/AML), KYC e compliance

Aprenda o básico de lavagem de dinheiro, abordagem baseada em risco, programas de compliance de PLD, KYC, CDD, EDD, PEP

Udemy course/Finance & Accounting/Compliance

Prevenção à lavagem de dinheiro (PLD/AML), KYC e compliance

InstructorFinancial Crime Academy

Duration1h 7m

Students1,768

Rating4.6 (869)

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$14.99

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